London
SW15 3QS
Director Name | Mr Antonio Arturo Vianello |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 16 June 1992(1 month after company formation) |
Appointment Duration | 14 years, 7 months (closed 23 January 2007) |
Role | Marketing Executive |
Correspondence Address | 33 Broomsleigh Street West Hampstead London NW6 1QQ |
Secretary Name | Mr Maurice Rezk |
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Nationality | British |
Status | Closed |
Appointed | 16 June 1992(1 month after company formation) |
Appointment Duration | 14 years, 7 months (closed 23 January 2007) |
Role | Marketing Executive |
Correspondence Address | 74 Robin Hood Lane London SW15 3QS |
Director Name | Mr Beresford Henry Caramba-Coker |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(1 month after company formation) |
Appointment Duration | Resigned same day (resigned 16 June 1992) |
Role | Marketing Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 Avenue Road Wallington Surrey SM6 9QF |
Secretary Name | Mr Beresford Henry Caramba-Coker |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(1 month after company formation) |
Appointment Duration | Resigned same day (resigned 16 June 1992) |
Role | Marketing Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 Avenue Road Wallington Surrey SM6 9QF |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 10 Masons Avenue Harrow Middlesex HA3 5AP |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Marlborough |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£4,732 |
Cash | £2,579 |
Current Liabilities | £7,311 |
Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2006 | Voluntary strike-off action has been suspended (1 page) |
21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2005 | Voluntary strike-off action has been suspended (1 page) |
23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2005 | Application for striking-off (1 page) |
5 July 2005 | Total exemption full accounts made up to 30 September 2004 (4 pages) |
2 June 2005 | Return made up to 12/05/05; full list of members (7 pages) |
23 August 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
2 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
26 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
2 June 2003 | Return made up to 12/05/03; full list of members (7 pages) |
7 May 2003 | Registered office changed on 07/05/03 from: the linen hall suite 628 162/168 regent street london W1R 5TB (1 page) |
27 June 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
1 June 2002 | Return made up to 12/05/02; full list of members (7 pages) |
21 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
7 December 2000 | Full accounts made up to 30 September 2000 (7 pages) |
3 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
22 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
22 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
5 May 1999 | Full accounts made up to 30 September 1998 (6 pages) |
31 May 1998 | Full accounts made up to 30 September 1997 (7 pages) |
24 May 1998 | Return made up to 12/05/98; full list of members (6 pages) |
28 May 1997 | Return made up to 12/05/97; full list of members (6 pages) |
14 April 1997 | Full accounts made up to 30 September 1996 (8 pages) |
1 November 1996 | Registered office changed on 01/11/96 from: kensington office centre london house 19 old court place london W8 4PL (1 page) |
3 May 1996 | Return made up to 12/05/96; full list of members (6 pages) |
6 March 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
28 April 1995 | Return made up to 12/05/95; full list of members (6 pages) |
18 April 1995 | Full accounts made up to 30 September 1994 (18 pages) |